From: "Mr. Edward Mant" (may be fake)
Reply-To: <infoofficeunit0101@gmail.com>
Date: Sat, 3 Nov 2018 04:15:30 -0700
Subject: Good Day,
Hi
I am Mr. Edward Mant. department of Financial Auditing Sector Surveillance with NAT WEST BANK LONDON PL C. I have a recovered funds of $10.5 Million US D (US$10, 500,000.00) been an over the invoice amount abandoned in a dormant account I have secured these funds to invest at abroad, I want to process this claim in your name legally, to avoid being confiscated following the setup plans to confiscate all unclaimed funds in UK Banks.
I have arranged to move this fund after all the legal changes of the fund's deposit certificate to your name through Telegraphic Transfer (T/T) Bank to Bank to your account, confirm-able in your account within 72 hours (3 working day)
Send your following information below for the processing of this fund's claim in your name and a copy of every document procured in your name will be sent to you for your personal perusal, This transaction requires absolute confidentiality as a top secret because no other person outside me has an idea about this funds.
(1) Your country form of identification (international passport/ Driving License copy).
(2) Your Occupation/Profession.
(3) Your private telephone/cell numbers,
(4) Full Name and address of your person.
(5) Age and Marital Status.
You are entitled to a share of 30% of the above-mentioned sum and 60% will be invested in your place, while 10% will be for the expenses incured during the processing of these funds in your name as the true beneficiary legally tat will be reimbursed accordly.
Reply to: infoofficeunit0101@gmail.com
Best regards.
Mr. Edward Mant.
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